Dissolved
Dissolved 2018-07-04
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Home > England & Wales Companies > WOODFORD MANAGEMENT LIMITED
Company Information for WOODFORD MANAGEMENT LIMITED
RUISLIP, MIDDLESEX, HA4,
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Company Registration Number
 03229835 Private Limited Company
Dissolved 2018-07-04 |
Company Overview
About Woodford Management Ltd
WOODFORD MANAGEMENT LIMITED was founded on 1996-07-26 and had its registered office in Ruislip. The company was dissolved on the 2018-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOODFORD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| RUISLIP MIDDLESEX | |
Filing Information
| Company Number | 03229835 | |
|---|---|---|
| Date formed | 1996-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2018-07-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-07-07 18:11:06 |
| Companies House |
|
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Companies with same name WOODFORD MANAGEMENT LIMITED
The following companies were found which have the same name as WOODFORD MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WOODFORD MANAGEMENT (WOOLTON) LIMITED | UNIT 5 ENTERPRISE GREENHOUSE SALISBURY STREET ST HELENS MERSEYSIDE WA10 1FY | Active | Company formed on the 2006-01-22 | |
 |
WOODFORD MANAGEMENT LLC | 328 2ND STREET Kings LAKEWOOD NJ 08701 | Active | Company formed on the 2007-03-23 |
| WOODFORD MANAGEMENT CONSULTANCY LTD | 41 RODNEY ROAD CHELTENHAM GL50 1HX | Active | Company formed on the 2015-09-24 | |
 |
WOODFORD MANAGEMENT SERVICES PTY LTD | VIC 3197 | Active | Company formed on the 1994-04-20 |
|
WOODFORD MANAGEMENT, INC. | 26101 BRICKHILL DR SPRING TX 77389 | Active | Company formed on the 2018-10-12 |
|
WOODFORD MANAGEMENT LLC | Delaware | Unknown | |
|
WOODFORD MANAGEMENT LLC | Georgia | Unknown |
Company Officers of WOODFORD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS JOHN BAMBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONY CANE |
Company Secretary | ||
ROBERT ANDREW CLASS KIRTLEY |
Company Secretary | ||
ROBERT ANDREW CLASS KIRTLEY |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAPID CASH MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2017-02-08 | |
| DEWPLAN INVESTMENTS LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Liquidation | |
| THE PAYDAY LOAN COMPANY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
| THE TRADE EXCHANGE LIMITED | Director | 1992-09-17 | CURRENT | 1992-09-17 | Dissolved 2018-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP HA4 6TS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 113 HIGH STREET SLOUGH SL1 1DH UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN BAMBERG / 04/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY CANE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/09/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR. TONY CANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLASS KIRTLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLASS KIRTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: COLLINS HOUSE 68-72 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JT | |
| 363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: FIRST FLOOR 48 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/00 | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| ELRES | S252 DISP LAYING ACC 23/07/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 23/07/97 | |
| ELRES | S386 DISP APP AUDS 23/07/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 301 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 6 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WOODFORD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-06-10 |
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against WOODFORD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GLENMORE INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | REDMAN HEENAN PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of WOODFORD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODFORD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for WOODFORD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WOODFORD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODFORD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | WOODFORD MANAGEMENT LIMITED | Event Date | 2015-06-05 |
| Principal Trading Address: 59 High Street, Hounslow, TW3 1RB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 3 July 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 4 July 2011. Office Holder details: Mark Phillips and Julie Swan (IP Nos. 9320 and 9168) both of PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE The Joint Liquidators can be contacted by Tel: 020 8841 5252. Alternative contact: Aaron Nunn. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WOODFORD MANAGEMENT LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODFORD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WOODFORD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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